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GARDENIA (CAMBRIDGE) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gardenia (cambridge) Ltd. The company was founded 20 years ago and was given the registration number 04811380. The firm's registered office is in . You can find them at 111a George Lane, London, , . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:GARDENIA (CAMBRIDGE) LTD
Company Number:04811380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:111a George Lane, London, E18 1AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111a George Lane, London, E18 1AN

Director02 November 2020Active
111a George Lane, London, E18 1AN

Secretary01 May 2009Active
84 William Smith Close, Cambridge, CB1 3QF

Secretary30 June 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 June 2003Active
111a George Lane, London, E18 1AN

Director30 June 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 June 2003Active

People with Significant Control

Mr Vasileios Anastasiou
Notified on:10 August 2021
Status:Active
Date of birth:May 1961
Nationality:British
Address:111a George Lane, E18 1AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr James Dimitrios Anastasiou
Notified on:24 November 2020
Status:Active
Date of birth:February 1989
Nationality:British
Address:111a George Lane, E18 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vasileios Anastasiou
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:111a George Lane, E18 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type unaudited abridged.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2022-01-18Persons with significant control

Change to a person with significant control.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-08-23Persons with significant control

Cessation of a person with significant control.

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2021-08-23Persons with significant control

Notification of a person with significant control.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-11-25Persons with significant control

Cessation of a person with significant control.

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2020-11-25Persons with significant control

Notification of a person with significant control.

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2020-11-13Accounts

Accounts with accounts type unaudited abridged.

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2020-11-06Officers

Change person director company with change date.

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2020-11-02Officers

Appoint person director company with name date.

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2020-11-02Officers

Termination director company with name termination date.

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2020-09-28Officers

Change person director company with change date.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type unaudited abridged.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type unaudited abridged.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type unaudited abridged.

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